Businesses face many challenges in their day-to-day operations that require timely responses and decisions. Our team identifies potential risks, assesses them, and suggests ways to prevent or mitigate negative consequences for the business.

We understand our clients’ expectations and develop effective, tailored solutions to protect their business from both external and internal factors.

Core competencies of the practice:

  • Legal check-up of counterparties, including assistance in KYC
  • Comprehensive protection of foreign clients' business, particularly in courts
  • Asset tracing and recovery
  • Hostile takeover defense
  • Advice on sanctions compliance and pre-sanction procedures
  • Internal compliance investigations
  • Disputes between business partners
  • Debt recovery
  • Establishment and preservation of evidence, particularly regarding war damage


Kristina Shyposha